| LANDER, Paul Anthony ACTIVE | Secretary | 03 Apr 2008 | | | | 30, Finsbury Square, London, EC2A 1AG |
| BELL, Nancy ACTIVE | Director | 01 May 2010 | | England | January 1957 | 3, Ruskin Avenue, Kew, Richmond, Surrey, TW9 4DU, England |
| BOND, Geoffrey Charles ACTIVE | Director | 01 Oct 2006 | | United Kingdom | October 1939 | Burgage Manor, Southwell, Nottingham, Nottinghamshire, NG25 0EP |
| DEAN, Angela Hilda ACTIVE | Director | 01 Feb 2010 | | England | November 1956 | 31, Duncan Terrace, London, N1 8BS, United Kingdom |
| FORDE, Helen ACTIVE | Director | 01 Oct 2006 | | United Kingdom | May 1941 | Lovells, 7 The Square, Kings Sutton, Oxfordshire, OX17 3RE |
| LAWES, Glenville Richard ACTIVE | Director | 01 Oct 2006 | | United Kingdom | May 1945 | 10 College Hill, Shrewsbury, Shropshire, SY1 1LZ |
| MOTION, Andrew Peter, Sir ACTIVE | Director | 04 Jul 2008 | | England | October 1952 | 95a, Gaisford Street, London, NW5 2EG |
| TYERMAN, Karen ACTIVE | Director | 01 Jul 2009 | | England | May 1960 | 65, St Pauls Avenue, London, NW2 5TG |
| WAND, Frederick Robert ACTIVE | Director | 01 Oct 2006 | | England | February 1947 | Woodlands 14 West Bank Avenue, Lytham St. Annes, Lancashire, FY8 5RB |
| HARWOOD, Jane Margaret RESIGNED | Secretary | 01 Oct 2006 | 03 Apr 2008 | | | 6 Alexandra Road, Epsom, Surrey, KT17 4BT |
| MARSHALL, Terence William RESIGNED | Secretary | 28 Aug 2001 | 30 Sep 2006 | | | The Garden House, Crakehall Hall, The Green Crakehall, Bedale, DL8 1HQ |
| TEMPLE SECRETARIAL LIMITED RESIGNED | Secretary | 30 Nov 1999 | 28 Aug 2001 | | | 16 Old Bailey, London, EC4M 7EG |
| BARRIE, Charles David Ogilvy RESIGNED | Director | 24 Jul 2000 | 30 Sep 2006 | England | November 1953 | 13 Wingate Road, Hammersmith, London, W6 0UR |
| BRINDLEY, Lynne Janie RESIGNED | Director | 14 Jan 2003 | 30 Sep 2006 | | July 1950 | 85 New River Head, 173 Rosebury Ave, London, S East, EC1R 4UP |
| CARTHEW, Sarah RESIGNED | Director | 01 Nov 2006 | 13 Feb 2009 | United Kingdom | October 1961 | 47 Fordwich Road, Welwyn Garden City, Hertfordshire, AL8 6EY |
| CHOWDHURY, Ajay RESIGNED | Director | 20 Apr 2000 | 30 Sep 2006 | | April 1962 | 16 Harman Drive, London, NW2 2EB |
| CLARE, Roy Alexander George, Rear Admiral RESIGNED | Director | 01 Oct 2006 | 31 Aug 2007 | England | September 1950 | Mellwick, Tollesbury, Maldon, Essex, CM9 8XP |
| CROZIER, Maurna, Dr. RESIGNED | Director | 20 Apr 2000 | 16 Nov 2005 | N Ireland | January 1942 | Lisnacreevy House, Lisnacroppin Road, Rathfriland, County Down, BT34 5NZ |
| CULLEN, Patricia Barbara, Professor RESIGNED | Director | 01 Jul 2009 | 15 Feb 2012 | England | February 1950 | 1, Bridge Road, Leeds, West Yorkshire, LS13 1LN |
| CUNNINGHAM, Alexander RESIGNED | Director | 01 Oct 2006 | 31 Mar 2009 | England | May 1955 | 10 Lapwing Lane, Norton, Stockton On Tees, Cleveland, TS20 1LT |
| DODD, Nicholas Henry RESIGNED | Director | 01 Oct 2006 | 05 Apr 2011 | England | December 1959 | The Old Hall, 2 Stoney Lane, Chapelthorpe, Wakefield, West Yorkshire, WF4 3JN |
| EVANS, Matthew, Lord RESIGNED | Director | 01 Dec 1999 | 30 Nov 2002 | | August 1941 | 36 Chapel Street, London, SW1X 7DD |
| EZRA, Yinnon RESIGNED | Director | 01 Oct 2006 | 26 Apr 2012 | England | June 1953 | Driscolls Cottage, Horsebridge Road Broughton, Stockbridge, Hampshire, SO20 8BD |
| GRAY, Victor William RESIGNED | Director | 05 Jan 2000 | 24 Mar 2004 | United Kingdom | October 1946 | 3 Butlers Cottages, Nounsley Road Hatfield, Peverel, Essex, CM3 2NG |
| GRIFFITHS, Vivien Margaret RESIGNED | Director | 20 Apr 2000 | 20 Apr 2003 | England | November 1947 | 36 Vesey Road, Wylde Green, Sutton Coldfield, West Midlands, B73 5PB |
| GROSSMAN, Loyd Daniel Gilman RESIGNED | Director | 05 Jan 2000 | 30 Sep 2006 | United Kingdom | September 1950 | 10 Bury Street, London, SW1Y 6AA |
| HENSHAW, David George, Sir RESIGNED | Director | 01 Jan 2004 | 18 Jul 2006 | England | March 1949 | 9 Barkhill Road, Aigburth, Liverpool, Merseyside, L17 6AY |
| HICKS, John Edward RESIGNED | Director | 01 Oct 2006 | 31 Jul 2009 | | May 1947 | 22 Downing Road, Tilehurst, Reading, RG31 5BB |
| HODGSON, Alfred Richard Nicholas RESIGNED | Director | 20 Apr 2000 | 20 Apr 2003 | | September 1952 | Rose Mount, 90 Cavendish Road, Matlock, Derbyshire, DE4 3HD |
| HOLLAND, Geoffrey, Sir RESIGNED | Director | 01 Jan 2004 | 31 Mar 2009 | United Kingdom | May 1938 | Little Park Owles, Pannier Lane, Carbis Bay, St. Ives, Cornwall, TR26 2RQ |
| JONES, Mark RESIGNED | Director | 20 Apr 2000 | 31 Dec 2005 | Great Britain | February 1951 | 14 Knatchbull Road, Camberwell, London, SE5 9QS |
| KINGSLEY, Nicholas William RESIGNED | Director | 01 Jan 2004 | 30 Sep 2006 | | September 1957 | 9 Windsor Street, Cheltenham, Gloucestershire, GL52 2DG |
| KNIGHT, Karen RESIGNED | Director | 05 Jan 2000 | 01 Feb 2001 | | April 1948 | 1 Fallowfield Close, Emmer Green, Reading, Berkshire, RG4 8NQ |
| MACGREGOR, Robert Neil RESIGNED | Director | 20 Apr 2000 | 31 Dec 2005 | England | June 1946 | 69 Randolph Avenue, London, W9 1DW |
| MACNAUGHT, William John RESIGNED | Director | 03 Mar 2003 | 16 Nov 2005 | | December 1951 | 1 Hoton Close, Aycliffe Village, County Durham, DL5 6JS |
| MCKEE, Robert Andrew RESIGNED | Director | 14 Jan 2003 | 30 Sep 2006 | England | August 1950 | 86 Kelsey Lane, Balsall Common, Warwickshire, CV7 7GT |
| RYDER, Elizabeth Jane RESIGNED | Director | 20 Apr 2000 | 01 Dec 2003 | Scotland | January 1952 | 26 Nelson Street, Edinburgh, Midlothian, EH3 6LJ |
| SELWOOD, Sara Michel RESIGNED | Director | 01 Oct 2006 | 10 Jun 2008 | United Kingdom | August 1953 | 71 Crescent Lane, London, SW4 9PT |
| STEVENSON, Michael Charles RESIGNED | Director | 20 Apr 2000 | 30 Sep 2006 | England | August 1960 | 49 Thurleigh Road, London, SW12 8TZ |
| TANDY, Virginia Ann, Dr RESIGNED | Director | 01 Jan 2004 | 30 Sep 2006 | England | February 1956 | 47 Norfolk Street, Glossop, Derbyshire, SK13 7QU |
| TARRANT, John, Professor RESIGNED | Director | 01 Nov 2006 | 31 Dec 2008 | United Kingdom | November 1941 | Leak Hall Barn Leak Hall Lane, Denby Dale, Huddersfield, HD8 8QU |
| WALSH, Michael Jeffrey RESIGNED | Director | 01 Oct 2006 | 01 Oct 2007 | United Kingdom | October 1949 | 93 Montagu Mansions, London, W1U 6LF |
| WATKIN, Alan RESIGNED | Director | 04 Jul 2000 | 30 Sep 2006 | United Kingdom | August 1953 | 11 Tan Y Coed, Sychdyn, Mold, Clwyd, CH7 6TU |
| WOOD, Mark William RESIGNED | Director | 05 Jan 2000 | 03 Jul 2008 | England | March 1952 | 53 Grand Avenue, London, N10 3BS |
| YOUNG, Margaret Lola, Baroness RESIGNED | Director | 20 Apr 2000 | 02 Sep 2002 | United Kingdom | June 1951 | 92 Harringay Road, London, N15 3HX |
| TEMPLE DIRECT LIMITED RESIGNED | Nominee Director | 30 Nov 1999 | 05 Jan 2000 | | | 12 Gough Square, London, EC4A 3DE |